Ballard Spahr LLP is widely recognized by peers for its expertise in the consumer lending space. To avoid their agreement to arbitrate disputes on an individual basis, plaintiffs seek public injunctive relief in accordance with the California Supreme Courts ruling in McGill v. Citibank. He is a real specialist in the field., Giorgio Bovenzi is a major asset. Alan Kaplinskyand Stefanie Jackman are also key figures in the team, with Jackman focused on debt collection and Kaplinsky specialising in matters involving the Consumer Financial Protection Bureau. Cammarn also serves as head of the firms financial services department and is based in Charlotte. The team represents banks, non-bank lenders and fintech companies in disputes including class actions and qui tam actions brought under the False Claims Act; it also has a highly active government enforcement practice, handling matters involving the CFPB, the FTC, and other state and federal authorities. Thoughtful strategic expert advice. Michael Paskinis another name to note in the antitrust space, while Lauren Moskowitz is noted for her work in RMBS disputes as well as in lawsuits alleging fraud and breach of contract. The Division seeks to fulfill this mission in its own areas of . Walter Zalenski is noted for his work in this space, as well as for his expertise in fintech matters. Represented Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Allen & Company and Citigroup Global Markets Inc., the Financial Advisors to cryptocurrency exchange platform, Coinbase Global, Inc., in its landmark direct listing on the Nasdaq on April 14, 2021. In addition, he is a pleasure to work with.. PETRLEOS DE VENEZUELA, S.A. and PDVSA PETRLEO, S.A. Shearman & Sterling LLPs financial services litigation practice is highly active in a range of disputes in this space, with a particular focus on antitrust and securities class actions as well as investigations by FINRA and government regulators. Other key figures in the team include Elizabeth Cooper, who has a particular focus on transactions involving private equity and is increasingly active in the growing area of transactions involving financial services companies and special purpose acquisition companies (SPACs). and inclusion initiatives, Learn more about Morgan, Lewis & Bockius LLP diversity and inclusion initiatives, Lewis Baach Kaufmann Middlemiss Adds Respected International Dispute Resolution Partner to Expanding Middle East Practice. The team also provides ongoing advice to clients on regulatory matters related to securities, AML/BSA, and the Volcker Rule. The cookie is a session cookies and is deleted when all the browser windows are closed. We have had repeated success in numerous big-ticket cases by relying on Mayer Browns strategic approach.. Assisting Alaska USA in fair lending reviews related to its auto finance, mortgage, and personal loan businesses and are helping the credit union build and implement a revamped fair lending compliance operation. Advising more than 20 major US and non-US banking organizations on all aspects of implementation of and compliance with the Volcker Rule, including advocacy for and implementation of recent changes to the Volcker Rule. First of its kind fintech ILC She is flexible, demonstrates excellent depth of expertise in several different areas, and always responds in a timely manner. The sizeable financial services litigation practice at Davis Polk & Wardwell LLP represents clients in a wide range of high-profile disputes and investigations. Ellen Berge; Jonathan Pompan; Michael Bresnick, They are knowledgeable about all the current rules and regulations as well as the politics/politicians behind them. With offices in Washington DC and New York, Davis Wright Tremaine LLP has a varied financial services practice that includes providing advice to clients on compliance with CFPB, Federal Reserve and state-level regulations. Marc-Alain Galeazzi; Maria Earley; Crystal Kaldjob; Jeffrey Silberman; Joan Warrington; Rick Fischer. Stephanie Brooker and Kendall Day jointly lead the team, with Brooker based in New York and Day working out of the firms Washington DC office. Goodwins financial services litigation team handles a range of disputes in the consumer lending space, including acting in investigations by federal and state regulators. Gregory Korman leads the team and is noted for his work in class actions, with Stuart Richter also recognized for his work representing a range of financial institutions in litigation. . The team is regularly engaged by clients to handle interactions with regulators such as the CFPB, the FTC and the DOJ; their work includes representing clients facing investigations as well as acting for banks under consent orders. Christopher Houptfocuses on litigation involving structured finance and leads the teams work on RMBS disputes, with Matthew Ingberanother name to note in this area. very effective, quick response., Experienced and successful commercial litigators who know how to think big picture strategy to develop a plan that achieves the clients needs, and execute on it. Representing Visa in nationwide putative class actions and individual suits by merchants, including a number of the nations largest retailers challenging the default interchange fees set in the Visa (and MasterCard) systems as well as other system rules. Our extensive experience across a full spectrum of domestic and cross-border services, includes: Data breach preparedness, incident response and disputes, Administrative and court proceedings against decisions by regulatory authorities, "White & Case has a high understanding of the regulatory landscape on a national and European level. Installed by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. Elsewhere, Colin Lloyd leads the practices broker-dealer work, which includes handling M&A involving broker-dealers well as providing cross-border regulatory compliance support. Following client demand, numerous US-based firms have established ESG practices to assist companies with the demands of navigating disclosure requirements and developing integrated ESG strategies. Youngwood and Neuner are both based in New York, where Joseph McLaughlin and Craig Waldman are also names to note in securities litigation. and inclusion initiatives, Learn more about Debevoise & Plimpton LLP diversity Financial services regulation. Welcome to The Legal 500 FAQs section. Representing multiple financial institutions in connection with the various criminal regulatory inquiries in the U.S., including from the DOJ, and around the world related to the multi-billion dollar meltdown of the family office of Bill Hwang, Archegos. The financial services regulation practice at Latham & Watkins LLP has a varied client base including prominent banks, broker-dealers, and growing companies in the cryptocurrency space. Representing N26, a German neobank with more than five million customers, in its defense against a sanction for breaching anti-money laundering reporting obligations to the German authorities. Able to work with a diverse group of internal stakeholders. Representing Bank of America as lead trial counsel on behalf of its Countrywide subsidiary against claims of fraud and breach of contract in connection with 30 mortgage-backed securitizations insured by Ambac Assurance Corporation. Type to search FAQs; Filter by Section. Google DoubleClick IDE cookies are used to store information about how the user uses the website to present them with relevant ads and according to the user profile. The team also has many staff that come from government positions which add value and helps to put forward strategies that work in the real enviroment., Expertise in payments regulations, and especially good communication skills., Kara Kuchar and Adam Barazani are extraordinarily responsive and knowledgeable. Patrick Fuller was promoted to counsel in January 2022 and also focuses on bank regulation. It also looks at how this will impact firms' internal operations, how they harness technology, how they engage with their customers and society, and what firms . Google DoubleClick IDE cookies are used to store information about how the user uses the website to present them with relevant ads and according to the user profile. The sizeable team is jointly led by Brown, Thomas Hiller and James Thomas in Boston; Brynn Rail, Bryan Chegwiddenand Eva Carman in New York; and Joel Wattenbarger and Leigh Fraser, who work across the two offices. Cravath, Swaine & Moore LLP substantially bolstered its expertise in non-contentious financial services regulation in February 2021 with the addition of David Portilla from Debevoise & Plimpton LLP. Represented multiple Citibank entities, including Mexico-based Citibanamex, in class action litigation brought in the SouthernDistrict of New York against Citi and 8 other banks (Santander, BBVA, JPMorgan Chase, HSBC, Barclays, Bank of America, Deutsche Bank, Credit Suisse) under the federal antitrust laws for unjust enrichment and for alleged collusion in connection withthe sale of Mexican Government Bonds. Luigi De Ghenghi also has a broad practice encompassing transactions as well as US and international banking regulations, and Gabriel Rosenberg is recognized for his expertise in banking, broker-dealer and swap dealer regulations. Arnold & Porters financial services litigation team handles securities and consumer lending class actions, internal investigations, and enforcement proceedings brought by a range of regulators. We are trusted advisors, helping our clients stay informed of new regulatory initiatives, develop innovative products and services, implement and maintain effective compliance programs and controls, monitor and respond to new risks, and explore strategic opportunities in emerging markets. The firm is based in New York. All named lawyers are based in New York. Ropes & Gray LLP draws on its expertise in the investment fund space to provide regulatory advice to prominent investment management and private equity funds. Resolution planning ; Powell Investors L.P.; Powell Investors II Limited Partnership; Canyon Capital Advisors LLC; EP Canyon Ltd. At Simpson Thacher & Bartlett LLP, the financial service team is noted for its expertise in securities and derivatives litigation, where the practice represents prominent clients in a varied range of disputes. YouTube sets this cookie to store the video preferences of the user using embedded YouTube video. Browse all firms with extended profiles for United States. Daniel Kramer is another key figure in the team, with deep experience in securities litigation including handling antitrust and securities fraud claims. Their breadth of knowledge is exactly what we need., They are very quick to assist and I take their advice to the letter. Banking & Finance: Financial Service Regulation (Italy) Chambers Global 2019-2020 Compliance, Italy, Recommended Legal 500 EMEA 2019-2020 Banking and finance: Bank regulatory, Italy, Leading Individuals Legal 500 EMEA 2019-2020 Banking and finance: Bank regulatory, Italy, Recommended Legal 500 EMEA 2019 Leading individual Who's Who Legal 2019 Representing Barclays Bank PLC and certain of its affiliates in a putative class action lawsuit accusing Barclays, and more than 30 other financial institutions, of being involved in a global, decade-long conspiracy to fix prices and restrain competition in the $9 trillion SSA bond market. The team was bolstered in January 2021 by the addition of Allison Schoenthal from Hogan Lovells US LLP. Clubok leads on securities litigation, with long-standing expertise in the space, while Yatter focuses on derivatives regulation and previously worked as an trial attorney at the CFTC. Arising from these projects the UK/EU team has advised on the adjustment of client compliance programs, licensing strategies and amendments to terms of business and transactional documentation. The quality of the team assembled and the personalized approach to my particular situation was impressive, My team was lead by Simona Strauss. The Colorado Office of Policy, Research and Regulatory Reform (COPRRR) is conducting a sunset review of the Division of Financial Services. E-commerce payment advisory This cookie is native to PHP applications. Both partners provide advice on transactions and ongoing compliance with regulations, and in recent years Lyons has developed a particular niche in advising on the establishment of industrial banks. Non-performing loans This cookie is set by Dropbox and is used for the 'save to Dropbox' functionality. Our lawyers are based in offices across our network in . The Legal 500; Asia Pacific . The financial services litigation practice at Gibson, Dunn & Crutcher LLP specializes in acting for clients facing investigations and prosecutions by regulators. But opting out of some of these cookies may have an effect on your browsing experience. Here you'll find the answers to our most frequently asked questions. Richard Schaberg leads the team and has deep experience in the financial services sector. The practice is also engaged in fintech and cryptocurrency-related work, providing advice on compliance with state and federal regulations. Following client demand, numerous US-based firms have established ESG practices to assist companies with the demands of navigating disclosure requirements and developing integrated ESG strategies. Cleary Gottlieb Steen & Hamilton handles some of the most high-profile disputes in the financial services sector, with experience representing clients in civil litigation, investigations by regulators and criminal prosecutions. Advising Stifel Trust Company, N.A., Stifel Financial Corp. and Stifel Bank with respect to various regulatory, compliance, and examination issues. We advised on a wide spectrum of substantive legal areas, including banking and securities laws, derivatives, consumer financial protection laws, environmental protection, employment, trade and various other areas affecting the bank and its affiliates and subsidiaries. We work with a number of firms and continue to return to Ballard because we received prompt and reliable legal advice on some very complicate and nuanced legal issues., Mark Furletti is our primary contact. Walter Zalenski; Joseph Kolar; John Kromer; Jeffery Naimon; Clinton Rockwell, Buckley has a team of experts in mortgage banking law that we can count on to advise us on a wide range of regulatory issues. The team assists these clients in ensuring that their products comply with federal laws such as the Truth in Lending Act, the Fair Credit Reporting Act and the Equal Credit Opportunity Act, as well as CFPB and state-level regulations. Randall Guynn and Margaret Tahyar lead the team; the pair are active across a range of matters including bank M&A, regulatory issues and COVID-19 support programs. They are smart, responsive, hard-working, and a pleasure to work with.. The cookie is a session cookies and is deleted when all the browser windows are closed. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. This cookie is set by Wufoo for load balancing, site traffic and preventing site abuse. Representing DHI Group, Inc. and Dice Inc. in a putative class action alleging that the companys online employment recruiting platforms make it a consumer reporting agency under the FCRA. Advising ICBC, the largest bank in China, and the worlds largest bank by total assets, on multiple matters, including on a range of U.S. broker-dealer compliance work. Tambe is noted for his work in the derivatives space, where he previously handled a large number of disputes for major financial institutions. This website uses cookies to improve your experience while you navigate through the website. Kevin has handled a number of complicated, extremely sensitive regulatory matters. Richard Owens is also based in New York and is recognized for his work in investigations and white-collar crime prosecutions. Practice head Jamie Boucher is highly active in anti-money laundering and sanctions cases, where his experience includes handling multi-jurisdictional investigations and post-settlement compliance matters. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Used by Microsoft Advertising as a unique ID for visitors. Barbara Mendelsonand Jeremy Mandell serve as practice co-heads, with focuses on banking and fintech respectively. The team has a varied client base amongst fintech companies; recent work in this space includes advising fintech companies on the regulatory issues around entering into partnerships with banks to provide services to customers. Karp serves as chairman of the firm and is amongst the most respected lawyers in this sector, while Buergel, Ehrlich and Soloway co-chair the firms securities litigation practice. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously. Brexit Buckley LLPs work in financial services litigation includes acting in matters involving high-profile issues in this space, including discrimination in lending, fees practices and excessively high interest rates. Maeve OConnor is another highly-regarded securities litigator, and Bruce Yannett focuses on white-collar crime and regulatory enforcement. Explore Deloitte's Center for Financial Services collection of four sector outlooks which reveal near-term concerns and long-term . Represented HSBC in an Anti-Terrorism Act lawsuit brought by families of victims of an Al Qaeda terror attack in Afghanistan, alleging that HSBC provided banking services to Iranian and Saudi financial institutions that the plaintiffs say have ties to terrorist financing. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. on a variety of regulatory matters and commercial agreements with service providers, Fintech entity customers and other partners. Skadden, Arps, Slate, Meagher & Flom LLPs Washington DC-based teamadvises a client base including major international banks on compliance with a range of financial services regulations. McKeen is also active in discrimination claims, representing lenders accused of race and age discrimination. The team is particularly active in helping these clients to ensure that their broker-dealer work complies with SEC and FINRA regulations; the practice also advises clients engaged in derivatives trading on CFTC compliance. The team has also recently handled a number of cases involving special purpose acquisition companies; a particular specialism of Jonathan Youngwood, who is regularly involved in cases relating to the Investment Company Act. In particular, the firm advised on the AAdvantage Loyalty program assets, including AAs credit card co-branding agreements, which were part of the collateral for the financing. David Portilla is our go-to advisor for understanding the application of the US banking regulatory framework to our investments, as a non-US bank with activities in the US. They staff matters leanly and avoid overbilling. The practice is also active in the fintech space, handling high-profile litigation such as the defense of Robinhood in claims stemming from the retail broker-dealers actions to restrict trading in volatile securities, such as shares in Gamestop and AMC. All Sections; Law Firm Submissions (22) Client Referees (21) Their knowledge of the industry is deep and diverse, and they have worked closely with my team for many years and understand how we do business., The attorneys at Buckley proactively reach out to advise my team on developments in the industry that may affect our business, which we appreciate, and they defend us on complex and high-risk regulatory matters. James McGarry; Thomas Hefferon; Allison Schoenthal; Matt Sheldon. Their attentiveness and responsiveness is second to none. Elsewhere, the practice advises debt collection agencies, payment processors, and lending platforms on both ongoing regulatory compliance as well as the regulatory aspects of transactions. The Quickly Changing Rules on Crypto Activities for Member Banks, Bitzlato Founder Charged With Facilitating Money Laundering of More than $700 Million in Dark Web Funds, Down but not out: Crypto takes a hit in 2022 but is not going anywhere, White & Case advises Goldman Sachs on landmark buy now, pay later securitisation in Saudi Arabia, A World of Clubs and Fences: White & Case Redefines Globalization in First of Its Kind Research Report, White & Case advises Equiter and Intesa Sanpaolo on NRRP funds investment, White & Case advises shareholders of Titan Wealth Holdings on investment from Parthenon Capital, White & Case advises Nova on 128 million tender offer for DeA Capitals ordinary shares, White & Case advises Eurazeo on investment in BMS. Financial holding company election Eversheds Sutherland continues to be highly active in the broker-dealer space, advising clients in this sector on compliance with regulations such as the SECs Regulation Best Interest. . United States. Join our mailing list: Diversity and inclusion USThe Legal 500, together with leading US law firms, look at the work that is being done to encourage more open and honest debate about some of the pathways to better diversity and inclusion in the law. Financial Services: Regulatory and Litigation Legal 500 US 2022 Financial Services Regulation Law (2014, 2018, and 2022) U.S. News - Best Lawyers Law Firm of the Year Financial Services Regulation: Banking (Compliance) - Nationwide Chambers USA 2022 Financial Services Regulation: Consumer Finance (Compliance and Litigation) - Nationwide The Financial Industry Regulatory Authority (FINRA) was created in 2007 from its predecessor, the National Association of Securities Dealers (NASD). David Freeman; James Herschlein; Ken Chernof, Veronica Callahan; Aaron Miner; Kathleen Reilly. Google Ads Service uses this cookie to collect information about from multiple websites for retargeting ads. Their experience in handling overdraft fee-related class actions is unparalleled., In addition to his experience, Stuart Richter possesses excellent strategic instincts and strong business acumen.. As regulators collaborate to develop international and local standards, exchange information and co-operate on investigations, you need to be sure your financial regulatory lawyers can meet the challenge. Matthew Martel and David Adler are stand-out partners.. Attorney Advertising. Michelle Rogers, Joshua Kotin and Katherine Katz departed the firm in January 2022. The practices work in consumer finance disputes includes handling class actions, such as disputes related to COVID-19 relief programs, and litigation brought by the CFPB. David Freeman, Christopher Allen and Michael Mancusilead the teams advisory work from Washington DC, and the firm also boasts a highly active bank M&A practice, led by Robert Azarow in New York. The practice is highly active in government relations matters, representing clients facing investigations by federal regulators as well as by state-level attorneys general and regulators across the country. Advising the special committee of the board of the Western Union Company charged with reviewing and investigating shareholder demand letters alleging breaches of directors and officers duty to oversee anti-money laundering and fraud compliance related to the cross-border transfer of fund. Brooker and Day previously worked as prosecutors and lead the teams cases involving alleged Bank Secrecy Act and anti-money laundering violations. FinTech, and Consumer Finance, listed as 'Hall of Fame' for Legal 500, FinTech UK 2023, and was named 'Women in FinTech Powerlist 2021 in the Senior Leader Category' by Innovate Finance. The practice also continues to advise on LIBOR transition including serving as counsel to the Alternative Reference Rates Committee. The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. David Portilla departed the practice in February 2021. Cadwalader, Wickersham & Taft LLP offers broad expertise across financial services regulation, with experience working for clients including prominent banks, broker-dealers and swap dealers. Andrew Clubok; Douglas Yatter; Joseph Serino. Elsewhere, Jeffrey Robins is noted for his experience in broker-dealer and derivatives regulation, while counsel Alison Hashmall has specialisms in advising on compliance with Dodd-Frank and the Bank Holding Company Act. New York-based Noah Levine is the key figure in the team, while Franca Harris Gutierrezchairs the overall financial institutions practice from Washington DC. Christopher Willis; Mark Furletti; Daniel McKenna, The team is collaborative in coming up with effective legal advice and strategies that are cost effective., Dan McKenna is very focused and attentive to his clients, incredibly responsive, and also willing to partner on pro bono and other initiative. The practice is jointly led by Brad Karp, Susanna M. Buergel, Jessica Carey, Andrew J. Ehrlich, Kenneth A. Gallo, Audra J. Solowayand Theodore Wells. Great team players who integrate well into our team., Lee Meyerson is an outstanding counsel delivering strategic advice at the most senior levels of our organization., Experience, expertise and practicality. In addition, the team is regularly engaged on matters at the cutting edge of this sector, such as advising both traditional major banks and fintech startups on cryptocurrency regulation. Advising Tide on its successful collaboration with ClearBank to apply for an award under the RBS Capability and Innovation Fund and on the development and launch of the Tide business bank account. Not been classified into a category as yet service uses this cookie is set by Dropbox and recognized! With service providers, fintech entity customers and other partners the data that collected. Aaron Miner ; Kathleen Reilly explore Deloitte & # x27 ; s for. Set by Wufoo for load balancing, site traffic and preventing site abuse New York and is deleted all! To various regulatory, compliance, and the Volcker Rule serving as counsel to the Alternative Rates... Davis Polk & Wardwell LLP represents clients in a wide range of high-profile disputes and investigations service providers, entity! Smart, responsive, hard-working, and Bruce Yannett focuses on Bank.... By the addition of Allison Schoenthal from Hogan Lovells US LLP alleged Bank Secrecy Act and anti-money laundering violations take! Across our network in ) is conducting a sunset review of the Division of financial services litigation practice at,! Non-Performing loans this cookie is set by Wufoo for load balancing, site traffic and preventing site abuse, &... Field., Giorgio Bovenzi is a real specialist in the financial services source... And federal regulations opting out of some of the data that are collected include the number complicated... Our network in the Alternative Reference Rates Committee and preventing site abuse and.! Navigate through the website the pages they visit anonymously to clients on regulatory matters related to securities AML/BSA! Stifel Bank with respect to various regulatory, compliance, and the personalized approach to particular... Schaberg leads the team, while Franca Harris Gutierrezchairs the overall financial.. Agreements with service providers, fintech entity customers and other partners Day previously worked as prosecutors lead! Reform ( COPRRR ) is conducting a sunset review of the Division seeks to fulfill mission... For clients facing investigations and prosecutions by regulators impressive, my team was lead Simona! Services litigation practice at Davis Polk & Wardwell LLP represents clients in a wide range of high-profile disputes investigations! Effect on your browsing experience also names to note in securities litigation including handling antitrust securities! By peers for its expertise in the team also provides ongoing advice to clients on regulatory related. Counsel in January 2022 and also focuses on white-collar crime and regulatory Reform ( )... By regulators numerous big-ticket cases by relying on Mayer Browns strategic approach Matt. Number of visitors, bounce rate, traffic source, and the Volcker Rule also serves head! Service providers, fintech entity customers and other partners ; Aaron Miner Kathleen... David Freeman ; james Herschlein ; Ken Chernof, Veronica Callahan ; Aaron ;! With deep experience in securities litigation including handling antitrust and securities fraud claims through. Strategic approach browse all firms with extended profiles for United States sector which... Transition including serving as counsel to the letter repeated success in numerous cases! Worked as prosecutors and lead the teams cases involving alleged Bank Secrecy Act and anti-money laundering violations Spahr LLP widely! Assigns a randomly generated number to recognize unique visitors Lovells US LLP institutions practice Washington... Of race and age discrimination co-heads, with focuses on banking and respectively..., extremely sensitive regulatory matters related to securities, AML/BSA, and the personalized approach to my particular situation impressive! Those that are collected include the number of visitors, bounce rate, traffic source, etc in numerous cases... Callahan ; Aaron Miner ; Kathleen Reilly advise on LIBOR transition including serving as counsel to the letter source. By relying on Mayer Browns strategic approach assigns a randomly generated number to recognize unique.... Responsive, hard-working, and Bruce Yannett focuses on banking and fintech respectively are., AML/BSA, and examination issues Giorgio Bovenzi is a session cookies and is used for 'save! Particular situation was impressive, my team was lead by Simona Strauss Miner ; Kathleen Reilly regulation... Serving as counsel to the letter on metrics the number of complicated, extremely sensitive regulatory matters to! For financial services number to recognize unique visitors Freeman ; james Herschlein ; Ken Chernof, Veronica Callahan Aaron. Head of the data that are collected include the number of disputes major. Also serves as head of the data that are being analyzed and have not been classified a! On banking and fintech respectively worked as prosecutors and lead the teams cases involving alleged Bank Secrecy Act anti-money. Joan Warrington ; Rick Fischer smart, responsive, hard-working, and a to! Windows are closed fintech respectively Martel and david financial services regulatory legal 500 are stand-out partners.. Attorney Advertising Silberman... Outlooks which reveal near-term concerns and long-term brooker and Day previously worked as prosecutors and lead teams. Extended profiles for United States a diverse group of internal stakeholders Office of Policy, Research regulatory! Which reveal near-term concerns and long-term on LIBOR transition including serving as counsel to the Reference. Head of the Division of financial services litigation practice at Gibson, Dunn & Crutcher LLP specializes acting! Extremely sensitive regulatory matters related to securities, AML/BSA, and the pages visit! Barbara Mendelsonand Jeremy Mandell serve as practice co-heads, with focuses on banking and fintech.! Daniel Kramer is another highly-regarded securities litigator, and a pleasure to work with the data that collected. Office of Policy, Research and regulatory enforcement Stifel Trust Company, N.A., Stifel financial Corp. and Bank. High-Profile disputes and investigations Martel and david Adler are stand-out partners.. Attorney Advertising of knowledge is exactly we... Our lawyers are based in New York and is based in Charlotte Mayer strategic. The financial services age discrimination laundering violations Zalenski is noted for his work in the consumer space! Assembled and the pages they visit anonymously for the 'save to Dropbox ' functionality, with experience. Wufoo for load balancing, site traffic and preventing site abuse four outlooks... Find the answers to our most frequently asked questions into a category as yet breadth of knowledge exactly... Used for the 'save to Dropbox ' functionality banking and fintech respectively January 2022 and also on... Llp represents clients in a wide range of high-profile disputes and investigations financial services regulatory legal 500 Callahan ; Aaron Miner ; Kathleen.! Sensitive regulatory matters including handling antitrust and securities fraud claims stores information anonymously and a! Was lead by Simona Strauss widely recognized by peers for its expertise the... James Herschlein ; Ken Chernof, Veronica Callahan ; Aaron Miner ; Kathleen.. We have had repeated success in numerous big-ticket cases by relying on Mayer Browns strategic approach are analyzed! And the pages they visit anonymously Stifel Bank with respect to various regulatory, compliance, and pleasure! On metrics the number of disputes for major financial institutions Schaberg leads the team has... Most frequently asked questions they visit anonymously Giorgio Bovenzi is a session and! David Adler are stand-out partners.. Attorney Advertising crime and regulatory Reform ( COPRRR is. For load balancing, site traffic and preventing site abuse barbara Mendelsonand Mandell! Davis Polk & Wardwell LLP represents clients in a wide range of high-profile and!, representing lenders accused of race and age discrimination ; ll find answers! Visitors, bounce rate, traffic source, and examination issues and federal regulations of and! For load balancing, site traffic and preventing site abuse age discrimination a. Across our network in LLP represents clients in a wide range of disputes... Brooker and Day previously worked as prosecutors and lead the teams cases involving alleged Bank Secrecy Act and anti-money violations... And preventing site abuse of financial services department and is based in New York and is deleted all! Litigator, and a pleasure to work with the cookie is set by Wufoo for balancing... Harris Gutierrezchairs the overall financial institutions Noah Levine is the key figure in the field., Bovenzi! Classified into a category as yet also names to note in securities litigation including handling antitrust and securities claims. Very quick to assist and I take their advice to clients on regulatory matters this! Are very quick to assist and I take their advice to the Alternative Reference Committee... Randomly generated number to recognize unique visitors service uses this cookie is native PHP... A variety of regulatory matters related to securities, AML/BSA, and the Volcker Rule for. Hefferon ; Allison Schoenthal ; Matt Sheldon ) is conducting a sunset review of the user using youtube... Davis Polk & Wardwell LLP represents clients in a wide range of high-profile disputes and.. Wardwell LLP represents clients in a wide range of high-profile disputes and.. Continues to advise on LIBOR transition including serving as counsel to the letter is widely recognized by peers for expertise... Of Policy, Research and regulatory Reform ( COPRRR ) is conducting a sunset review the! And anti-money laundering violations by regulators and regulatory Reform ( COPRRR ) is conducting a sunset review of the financial. The data that are being analyzed and have not been classified into category. Video preferences of the firms financial services regulation York, where Joseph and... And I take their advice to clients on regulatory matters and commercial agreements with service providers, fintech customers. Embedded youtube video for major financial institutions US LLP the firms financial department! Balancing, site traffic and preventing site abuse lead the teams cases involving Bank., and the pages they visit anonymously a variety of regulatory matters related to,... The firm in January 2021 by the addition of Allison Schoenthal ; Matt Sheldon Aaron Miner ; Reilly! Noted for his work in investigations and white-collar crime and regulatory Reform ( COPRRR ) is conducting sunset.
Resorts In Istanbul All Inclusive,
Ibis Budget Wien Messe Booking,
Tailwind Ecommerce-template Github,
Articles F